| Name: | PENGEA INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jun 2014 (10 years ago) |
| Entity Number: | 4585501 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 62 WILLIAM ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JASON CHEN | Chief Executive Officer | 62 WILLIAM ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JASON CHEN | DOS Process Agent | 62 WILLIAM ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-19 | 2024-01-19 | Address | 62 WILLIAM ST., NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2024-01-19 | 2024-01-19 | Address | 62 WILLIAM ST., CEDAR GROUND, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2020-06-01 | 2024-01-19 | Address | 62 WILLIAM ST., CEDAR GROUND, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-06-01 | 2024-01-19 | Address | 62 WILLIAM ST., CEDAR GROUND, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2018-06-04 | 2020-06-01 | Address | 62 WILLIAM ST., CEDAR GROUND, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 2018-06-04 | 2020-06-01 | Address | 62 WILLIAM ST., CEDAR GROUND, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2018-06-04 | 2020-06-01 | Address | 62 WILLIAM ST., CEDAR GROUND, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2016-06-06 | 2018-06-04 | Address | 87 BAY 47TH ST, BROOKLYN, NY, 11214, USA (Type of address: Service of Process) |
| 2016-06-06 | 2018-06-04 | Address | 87 BAY 47TH ST, BROOKLYN, NY, 11214, USA (Type of address: Chief Executive Officer) |
| 2016-06-06 | 2018-06-04 | Address | 87 BAY 47TH ST, BROOKLYN, NY, 11214, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240119003320 | 2024-01-19 | BIENNIAL STATEMENT | 2024-01-19 |
| 200601061585 | 2020-06-01 | BIENNIAL STATEMENT | 2020-06-01 |
| 180604007577 | 2018-06-04 | BIENNIAL STATEMENT | 2018-06-01 |
| 160606007359 | 2016-06-06 | BIENNIAL STATEMENT | 2016-06-01 |
| 140602010119 | 2014-06-02 | CERTIFICATE OF INCORPORATION | 2014-06-02 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
